Statements: In Su Pak

Canonical ID: NK-FewZgHsfuksJxzjLAnBney · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSeri Kembangan, Selangor, 43300enggb_hmt_sanctionsgb-hmt-13602
Person:addressSeri Kembangan, Selangor, Malaysia, 43300enggb_coh_disqualifiedgb-coh-xtgg0-ffokueagrauy4r6gva6si
Person:addressSeri Kembangan, Selangor, 43300, Malaysiaenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:addressEntityaddr-4e149b554938b850c3179b959612f7a08695d8c6enggb_hmt_sanctionsgb-hmt-13602
Person:aliasIn Su PAKenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:aliasDaniel Pakfrafr_tresor_gels_avoirfr-ga-2536
Person:aliasDaniel Pakenggb_hmt_sanctionsgb-hmt-13602
Person:aliasDaniel Pakenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:aliasDaniel Pakframc_fund_freezesmc-freezes-119470631c20410d6ee028f9a0e03f7a2e7cdde3
Person:alias박인수kp_rusi_reportskprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c
Person:aliasDaniel Pakkp_rusi_reportskprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c
Person:birthCountrykpenggb_hmt_sanctionsgb-hmt-13602
Person:birthDate1957-05-22enggb_coh_disqualifiedgb-coh-xtgg0-ffokueagrauy4r6gva6si
Person:birthDate1957-05-22frafr_tresor_gels_avoirfr-ga-2536
Person:birthDate1957-05-22be_fod_sanctionsbe-fod-e73fa710cffd292f03cb4aef8d911dc271b16b4d
Person:birthDate1957-05-22eu_fsfeu-fsf-eu-4296-62
Person:birthDate1957eu_fsfeu-fsf-eu-4296-62
Person:birthDate1957-05-23enggb_hmt_sanctionsgb-hmt-13602
Person:birthDate1957-05-23enggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:birthDate1957-05-23kp_rusi_reportskprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c
Person:birthDate1957-05-22framc_fund_freezesmc-freezes-119470631c20410d6ee028f9a0e03f7a2e7cdde3
Person:birthDate1957eu_travel_banseu-tb-logical-115186
Person:birthDate1957-05-22be_fod_sanctionseu-fsf-eu-4296-62
Person:birthDate1957be_fod_sanctionseu-fsf-eu-4296-62
Person:birthDate1957-05-22eu_travel_banseu-tb-logical-115186
Person:birthDate1957-05-22enggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:birthDate1957-05-22enggb_hmt_sanctionsgb-hmt-13602
Person:birthPlaceN. Hamgyongeu_travel_banseu-tb-logical-115186
Person:birthPlaceNorth Hamgyongenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:birthPlaceNorth Hamgyong North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:birthPlaceN. Hamgyongbe_fod_sanctionseu-fsf-eu-4296-62
Person:birthPlaceN. Hamgyongeu_fsfeu-fsf-eu-4296-62
Person:birthPlaceN. Hamgyong, RPDCframc_fund_freezesmc-freezes-119470631c20410d6ee028f9a0e03f7a2e7cdde3
Person:birthPlaceN. Hamgyong, RPDCfrafr_tresor_gels_avoirfr-ga-2536
Person:birthPlaceNorth Hamgyongenggb_hmt_sanctionsgb-hmt-13602
Person:countrymyenggb_hmt_sanctionsgb-hmt-13602
Person:countrymykp_rusi_reportskprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c
Person:countrymyenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:createdAt2018-01-22enggb_hmt_sanctionsgb-hmt-13602
Person:descriptionAffiliated with the Malaysia-based Coal and Minerals Corporation Sdn Bhd until 2 January 2015 when he was dismissed by the company. Associated with Ocean Maritime Management Ltd. (OMM. KPe.020), Hiroshi Kasatsugu and Yang Bong Ri. Former contact person for Mirae Shipping Shenzhen and/or Mirae Shipping Hong Kong. Involved in the import of DPRK-origin coal to Malaysia, even after his work permit got revoked and he was listed as a "prohibited immigrant" in 2015. Linked to subsidiaries of Malaysia Korea Partners Group of Companies (MKP). CEO of the Malaysian branch of KS Information Technology Corp.kp_rusi_reportskprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c
Person:emailksitcdb@hotmail.comkp_rusi_reportskprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c
Person:firstNameDanielenggb_hmt_sanctionsgb-hmt-13602
Person:firstNameIn Suframc_fund_freezesmc-freezes-119470631c20410d6ee028f9a0e03f7a2e7cdde3
Person:firstNameInenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:firstNameInenggb_coh_disqualifiedgb-coh-xtgg0-ffokueagrauy4r6gva6si
Person:firstNameIn Sufrafr_tresor_gels_avoirfr-ga-2536
Person:firstNameInenggb_hmt_sanctionsgb-hmt-13602
Person:firstNameDanielenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:gendermalekp_rusi_reportskprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13602
Person:id2e0934348233863ff82fb6a27a13e01f749cc8a1kp_rusi_reportskprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c
Person:id4ff5a89bdc8e526d846cf4517e9aadf2fa33ee22be_fod_sanctionseu-fsf-eu-4296-62
Person:ide6ffab33e2858d30dac29184be78aafd45365e04be_fod_sanctionsbe-fod-e73fa710cffd292f03cb4aef8d911dc271b16b4d
Person:id2fdba85b9f6fa9b24e08a540f88b2406167239d2framc_fund_freezesmc-freezes-119470631c20410d6ee028f9a0e03f7a2e7cdde3
Person:idfbdabf0f73c22e273de2ab9292006a4e068520ebenggb_coh_disqualifiedgb-coh-xtgg0-ffokueagrauy4r6gva6si
Person:id13339043a44033fd09315ece2db7300545da5e05frafr_tresor_gels_avoirfr-ga-2536
Person:idffa3964ea9f532656356334cac3b621a16f13daaenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:idc29dd986ded987eab9260b94e6d4eb4b05cf8ef7enggb_hmt_sanctionsgb-hmt-13602
Person:id1886fb762df1072653bb08cfbacbfd633eef2f66enggb_hmt_sanctionsgb-hmt-13602
Person:id2e62916c2bfe51b401ae14910e30831edcd98695enggb_hmt_sanctionsgb-hmt-13602
Person:id75f93385f698ccba9c40729fc01287e021d4de19enggb_hmt_sanctionsgb-hmt-13602
Person:idf71f293f5204bcfd5ca85d1f79bc34c7726041a0eu_fsfeu-fsf-eu-4296-62
Person:id79e30b5068ed766e90503e5c29e0f2d3bd627a94eu_travel_banseu-tb-logical-115186
Person:idNumber290221242eu_fsfeu-fsf-eu-4296-62
Person:idNumber290221242be_fod_sanctionseu-fsf-eu-4296-62
Person:lastNamePAKenggb_coh_disqualifiedgb-coh-xtgg0-ffokueagrauy4r6gva6si
Person:lastNamePAKenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:lastNamePAKframc_fund_freezesmc-freezes-119470631c20410d6ee028f9a0e03f7a2e7cdde3
Person:lastNamePAKfrafr_tresor_gels_avoirfr-ga-2536
Person:lastNamePakenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:lastNamePakenggb_hmt_sanctionsgb-hmt-13602
Person:modifiedAt2022-08-02be_fod_sanctionseu-fsf-eu-4296-62
Person:modifiedAt2022-03-03enggb_hmt_sanctionsgb-hmt-13602
Person:modifiedAt2022-08-02eu_fsfeu-fsf-eu-4296-62
Person:namePAK In Sube_fod_sanctionseu-fsf-eu-4296-62
Person:name박인수eu_travel_banseu-tb-logical-115186
Person:nameDaniel Pakeu_travel_banseu-tb-logical-115186
Person:namePAK In Sueu_travel_banseu-tb-logical-115186
Person:name박인수be_fod_sanctionseu-fsf-eu-4296-62
Person:nameIn PAKenggb_coh_disqualifiedgb-coh-xtgg0-ffokueagrauy4r6gva6si
Person:nameIn Su PAKfrafr_tresor_gels_avoirfr-ga-2536
Person:nameDaniel Pakbe_fod_sanctionseu-fsf-eu-4296-62
Person:nameDaniel Pakeu_fsfeu-fsf-eu-4296-62
Person:nameIn Su Pakenggb_hmt_sanctionsgb-hmt-13602
Person:nameIn Su Pakenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:nameIn Su PAKframc_fund_freezesmc-freezes-119470631c20410d6ee028f9a0e03f7a2e7cdde3
Person:namePak In Sukp_rusi_reportskprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c
Person:namePAK In Sueu_fsfeu-fsf-eu-4296-62
Person:name박인수eu_fsfeu-fsf-eu-4296-62
Person:nameDaniel Pakbe_fod_sanctionsbe-fod-e73fa710cffd292f03cb4aef8d911dc271b16b4d
Person:namePAK In Sube_fod_sanctionsbe-fod-e73fa710cffd292f03cb4aef8d911dc271b16b4d
Person:name박인수be_fod_sanctionsbe-fod-e73fa710cffd292f03cb4aef8d911dc271b16b4d
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13602
Person:nationalitykpkp_rusi_reportskprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:nationalitykpenggb_coh_disqualifiedgb-coh-xtgg0-ffokueagrauy4r6gva6si
Person:notes(Date of UN designation: 2018-01-22)be_fod_sanctionsbe-fod-e73fa710cffd292f03cb4aef8d911dc271b16b4d
Person:notesAssociations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-xtgg0-ffokueagrauy4r6gva6si
Person:notesAssociations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation.enggb_hmt_sanctionsgb-hmt-13602
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